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Setback to Mehul Choksi in Belgium, court rejects bail plea of key accused in PNB ...

Live Mint 22 Apr 2025
A court in Belgium has rejected a bail plea of fugitive diamantaire Mehul Choksi who is wanted in India in connection with ₹13,500-crore Punjab National Bank loan fraud case ....
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PNB loan fraud case: Belgium court rejects Mehul Choksi's bail plea

The Times of India 22 Apr 2025
A court in Belgium has rejected the bail plea of Mehul Choksi --a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case ... 'My client, Mehul Choksi, is currently in custody ... .
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Belgian court rejects Mehul Choksi’s bail plea, says his lawyer

The Siasat Daily 22 Apr 2025
A Belgian court on Tuesday rejected the bail plea of Mehul Choksi, the diamond merchant who is a prime accused in the Rs 13,000-crore PNB fraud case, his lawyer said ... National Bank (PNB) in Mumbai.
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PNB Cashier Attacks Customer With Scissors Over Cash Deposit Dispute, Flees The Scene

News18 17 Apr 2025
The incident occurred on Wednesday afternoon when a local shopkeeper, Pawan Sharma, arrived at the bank to deposit money ... .
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India working closely with Belgium to extradite PNB fraud accused Mehul Choksi, Govt says

Live Mint 17 Apr 2025
On Mehul Choksi's arrest, MEA Spokesperson Randhir Jaiswal says, 'Based on our extradition request, he was arrested. We are working closely with the Belgium side on his extradition.' ....
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Moody's upgrades PNB's deposit ratings on strong fundamentals

Manila Bulletin 16 Apr 2025
Moody’s Ratings, a credit rating agency, has upgraded Philippine National Bank’s (PNB) deposit ratings, citing the big bank’s sustained improvement in profitability, strong capital position, and solid liquidity as key drivers of the upgrade.
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HDFC Bank lowers savings interest rates after three years; Comparison with SBI, ICICI & PNB

The Economic Times 15 Apr 2025
HDFC Bank has reduced its savings account interest rates by 25 bps, impacting all customers. This revision marks the first rate cut since April 2022, prompting a comparison with SBI, ICICI, and PNB ... .
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PNB Case Probe: How Indian Agencies Put Diamantaire Mehul Choksi In The Rough | Exclusive

News18 15 Apr 2025
The PMLA probe into the PNB scam was initiated on the basis of an FIR registered by the CBI in 2018 against Mehul Choksi and others for criminal conspiracy, cheating and corruption ... .
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